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Sole trader dossier

DENISE MAGAS

FRANCE · SOLE TRADER
KYBE ID: FR-320256993 · 320256993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MAGAS

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Registration320256993

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ELIE GRUYELLE, 62110 HENIN-BEAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE MEURILLONdissolved CLAUDE DUFRESNEdissolved CREPIEUX DOLORES TAILLEZdissolved FREDERIC ALIQUOTdissolved GERARD SPITTAELdissolved HENRI ZWOLINSKIdissolved IRMA ROCHEZdissolved JEANNINE POTTIERdissolved LOUIS HUGOTdissolved MARIE JOSEPH DUQUESNOYdissolved MARIE SEMAINdissolved MICHELE BOUTRYdissolved MICHELE LEGRANDdissolved P VERSLYPEdissolved ROBERT SADAUNEdissolved S C I F A Udissolved SYND DE COPROPR RES ELIE GRUYELLEactive W ZAJACdissolved YVONNE MEURILLONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off